| Date Time | Username | EPS | Wallet | Deposit | RCB | Status | Batch |
|---|---|---|---|---|---|---|---|
| 5/8/2020 7:59:15 AM | U2*** | ePayCore | U55*** | 20 | 2.21 | Paid | 7246887901... |
| 5/7/2020 6:22:27 AM | P4*** | Payeer | P45*** | 100 | 7.70 | Paid | 1021638119 |
| 5/5/2020 11:10:42 PM | U2*** | ePayCore | U55*** | 20 | 2.21 | Paid | 4486605021... |
| 5/5/2020 7:55:22 PM | IN*** | Perfect Money | U16*** | 15 | 1.43 | Paid | 313691332 |
| 5/2/2020 8:08:17 PM | fo*** | Perfect Money | U12*** | 10 | 2.17 | Paid | 313327190 |
| 5/2/2020 1:40:25 AM | IN*** | Perfect Money | U16*** | 10 | 2.17 | Paid | 313327192 |
| 5/1/2020 4:40:35 PM | U1*** | ePayCore | U35*** | 30 | 3.37 | Paid | 6077312825... |
| 4/30/2020 12:19:15 AM | ju*** | Perfect Money | U12*** | 10 | 0.94 | Paid | 312707890 |
| 4/29/2020 1:42:09 PM | wi*** | Perfect Money | U40*** | 20 | 4.29 | Paid | 312589226 |
| 4/29/2020 8:46:35 AM | U8*** | ePayCore | U31*** | 20 | 5.15 | Paid | 4461789177... |
| 4/28/2020 2:29:13 PM | 39*** | Bitcoin | 39X*** | 775 | 55.85 | Paid | 7407cdccdf... |
| 4/28/2020 12:30:03 PM | U7*** | Perfect Money | U71*** | 20 | 1.89 | Paid | 312460115 |
| 4/24/2020 5:22:21 PM | Ol*** | ePayCore | U49*** | 30 | 7.19 | Paid | 5426852933... |
| 4/22/2020 8:31:05 PM | P4*** | Payeer | P45*** | 100 | 7.70 | Paid | 1006919871 |
| 4/20/2020 8:49:08 AM | ju*** | Bitcoin | 3CR*** | 14.55 | 1.39 | Paid | fac7920072... |
| 4/19/2020 8:03:01 PM | ho*** | Perfect Money | U27*** | 100 | 12.85 | Paid | 311399248 |
| 4/19/2020 5:33:05 PM | yi*** | Perfect Money | U67*** | 20 | 4.29 | Paid | 311399252 |
| 4/12/2020 10:44:13 PM | we*** | Perfect Money | U20*** | 20 | 4.24 | Paid | 310738040 |
| 4/10/2020 10:11:34 AM | LF*** | Perfect Money | U33*** | 10 | 2.17 | Paid | 310433078 |
| 4/9/2020 4:12:22 PM | U2*** | Perfect Money | U29*** | 100 | 10.60 | Paid | 310329376 |
| 4/8/2020 1:59:58 PM | 39*** | Bitcoin | 39X*** | 730 | 51.15 | Paid | 8d6c02c0dd... |
| 4/8/2020 9:28:08 AM | U7*** | Perfect Money | U71*** | 20 | 4.29 | Paid | 310227788 |
| 4/6/2020 2:38:52 PM | U1*** | Perfect Money | U17*** | 40 | 7.41 | Paid | 310010731 |
| 4/2/2020 8:39:35 PM | P4*** | Payeer | P45*** | 60 | 4.20 | Paid | 987712739 |
| 3/30/2020 12:31:46 AM | ju*** | Perfect Money | U12*** | 5.94 | 0.42 | Paid | 308885737 |
| 3/30/2020 12:27:02 AM | ju*** | Perfect Money | U12*** | 6 | 0.47 | Paid | 308885733 |
| 3/25/2020 5:22:06 AM | 1P*** | Bitcoin | 1PB*** | 33 | 2.31 | Paid | 41e49e23eb... |
| 3/23/2020 11:13:12 PM | Na*** | Ethereum (ETH) | 0xE*** | 200 | 14.05 | Paid | 0xae78e30a... |
| 3/21/2020 9:15:56 AM | 1L*** | Bitcoin | 1L5*** | 20 | 1.45 | Paid | a2c1c3d7a5... |
| 3/20/2020 9:45:57 PM | Fi*** | Dogecoin | DHe*** | 8.62 | 0.65 | Paid | CWEC78DVT2... |
| 3/20/2020 5:33:31 PM | ka*** | Ethereum (ETH) | 0x7*** | 13 | 0.96 | Paid | 0x6b3bed72... |
| 3/20/2020 3:33:36 PM | 0x*** | Ethereum (ETH) | 0x4*** | 43 | 3.56 | Paid | 0xc48dc866... |
| 3/19/2020 8:44:29 PM | 0x*** | Ethereum (ETH) | 0xc*** | 270 | 19.70 | Paid | 0xe0b715c7... |
| 3/19/2020 7:00:34 PM | DN*** | Dogecoin | DNb*** | 8.8 | 0.62 | Paid | CWEC1FVTE6... |
| 3/19/2020 5:52:40 PM | DK*** | Dogecoin | DKt*** | 5 | 1.10 | Paid | CWEC5DS8Y1... |
| 3/19/2020 5:05:22 PM | DS*** | Dogecoin | DSf*** | 21.5 | 1.56 | Paid | CWEC3ILCQD... |
| 3/19/2020 3:56:25 PM | Go*** | Ethereum (ETH) | 0x6*** | 38 | 3.71 | Paid | 0x1ee923b4... |
| 3/19/2020 12:12:26 PM | 0x*** | Ethereum (ETH) | 0x4*** | 185 | 14.50 | Paid | 0x827c27b6... |
| 3/19/2020 11:56:43 AM | 39*** | Bitcoin | 39X*** | 563 | 52.16 | Paid | 365231fa79... |